CH

C.G.I.S. HOOK LIMITED

Active

Company number 08807673

London · Incorporated 9 December 2013

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

C.G.I.S. Hook Limited is an active private limited company incorporated on 9 December 2013 under the jurisdiction of England and Wales. The company is registered at 10 Upper Berkeley Street, London, W1H 7PE and carries on the activity of other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by HDL Debenture Limited, which holds 75 to 100 per cent of the shares. The board consists of three British directors: Mark Neil Steinberg (appointed 9 December 2013), Steven Ross Collins (appointed 9 December 2013) and Niki Maxine Cole (appointed 26 April 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 30 June 2025 on 16 December 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement, containing no updates, was filed on 22 December 2025 and relates to 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hdl Debenture Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Incorporation Company
Incorporation
9 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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